Sicagen India Limited has scheduled its 22nd Annual General Meeting (AGM) for Thursday, September 17, 2026, at 3:30 pm. The meeting will be conducted through Video Conferencing or Other Audio Visual Means.

The primary agenda includes receiving and adopting the standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on the declaration of an equity dividend for FY26.

Board Re-elections

Two directors retire by rotation and offer themselves for re-election:

• Ashwin C Muthiah, Non-Executive Non-Independent Director
• R. Chandrasekar, Director

Both directors attended all five board meetings held during the financial year 2025-26.

Cost Auditor Appointment

The special business item seeks ratification of the remuneration payable to the Cost Auditor for the year 2026-27. The Board has appointed M/s. J. Karthikeyan & Associates, Cost Accountants, Chennai.

E-Voting and Record Dates

The e-voting period opens on Saturday, September 12, 2026, at 9:00 am and closes on Wednesday, September 16, 2026, at 5:00 pm. The cut-off date for determining eligible shareholders for dividend payment is September 10, 2026.

The Register of Members and Share Transfer Books will remain closed from September 11, 2026, to September 17, 2026. Central Depository Services (India) Ltd. (CDSL) facilitates the remote e-voting process.

Sicagen India Limited reported a 49% year-on-year increase in consolidated net profit to ₹6.93 crore for the quarter ended June 30, 2026 (Q1FY26), driven by a robust 40% surge in revenue from operations to ₹285.96 crore. This performance marks a significant improvement from the ₹4.54 crore net profit recorded in the corresponding quarter of FY25. The growth was underpinned by strong contributions from both its Trading and Manufacturing segments, with Trading revenue jumping 44% YoY to ₹160.70 crore and Manufacturing revenue rising 34% YoY to ₹125.26 crore.

The Board of Directors approved the unaudited financial results on August 10, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The results were reviewed by the Audit Committee and subjected to limited review by the Statutory Auditors, SRSV & Associates. The company opted to publish consolidated financial results in newspapers as per Clause 2 of the uniform Listing Agreement, while standalone results are available on the BSE website and the company’s portal.

Financial Highlights

Standalone net profit also grew significantly, rising 49% YoY to ₹5.48 crore from ₹3.67 crore in Q1FY25. Standalone revenue from operations increased 9% YoY to ₹132.93 crore. The consolidated segment results showed the Trading segment contributing ₹7.55 crore to pre-tax profits, while the Manufacturing segment added ₹6.02 crore.

What the Numbers Show

The disproportionate rise in consolidated revenue (40%) compared to standalone revenue (9%) indicates that the growth momentum is primarily driven by the company’s subsidiaries, particularly Wilson Cables Private Limited and South India House Estates and Properties Limited. While the standalone entity saw modest top-line expansion, the consolidated figures reveal a much stronger operational scale-up across the group. Additionally, total comprehensive income surged to ₹22.82 crore, largely aided by a ₹16.24 crore gain from equity instruments through other comprehensive income, highlighting significant non-operational value creation alongside core business profitability.

Corporate Actions

The Board has scheduled the 22nd Annual General Meeting (AGM) for Thursday, September 17, 2026, at 03:30 p.m. (IST), to be conducted via video conferencing or other audio-visual means. The Register of Members will be closed from September 11, 2026, to September 17, 2026, inclusive. The record date for determining dividend entitlements, if any, is set for the closing hours of Thursday, September 10, 2026, based on the beneficial ownership lists provided by NSDL and CDSL.